Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#281295 by AlanJones Thu Jan 14, 2016 12:36 am
From: MR. PHILIP SWANSON - [email protected]
Reply-to: [email protected]
Tel. No.: +22998722843

DEAR WESTERN UNION USER,

COMPLIMENT OF THE SEASON AFTER THE MEETING HELD BY THE BOARD OF DIRECTORS YOUR
EMAIL ADDRESS HAS BEEN CHOSEN AMONG THE WESTERN UNION BEST CUSTOMERS AND
WESTERN UNION BEST USERS FOR THE YEAR AND WE DECIDED TO COMPENSATE YOU WITH
$1.5 MILLION USD WHICH YOU SHALL BE RECEIVING PER $4,500 DAY UNTIL THE WHOLE
AMOUNT IS TOTALLY TRANSFERRED TO YOU.BELOW IS YOUR FIRST INSTALLMENT PAYMENT
DETAILS.

MTCN: 195 982 7786
SENDER FIRST NAME: JOSEPH
SENDER LAST NAME: HOLY

TAKE NOTE: THAT THIS PAYMENT HAS BEEN TRANSFERRED TO YOUR NAME AND IT IS ON
HOLD FOR NOW UNTIL YOUR PAYMENT FILE IS ACTIVATED AS SOON AS YOU SEND US THE
ACTIVATION FEE OF $49 WITH THE BELOW INFORMATION AND MAKE SURE THAT IT IS SENT
BY WESTERN UNION OR MONEY GRAM IF YOU WANT TO TRACK YOUR MTCN HERE IS THE
TRACKING WEBSITE ( https://www.wu.com/BJ/en/track-transfer.html )

RECEIVER NAME: IKE ANE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: A
TEXT ANSWER: B
AMOUNT: $49
MTCN:===

BE REST ASSURED THAT AS SOON AS WE CONFIRM THE PAYMENT DETAILS OF THE SAID $49
BEEN YOUR PAYMENT MTCN ACTIVATION FEE WE SHALL IMMEDIATELY SEND YOU AN EMAIL
WITH THE ATTACHED COPY OF YOUR PAYMENT RECEIPT AND YOUR $4,500 DETAILS ON HOW
YOU CAN BE ABLE TO PICKUP YOUR FUND.

BEST REGARDS.

MR. PHILIP SWANSON
[email protected]
TEL: +229 98722843

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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